Course curriculum

    1. Compliance Overview

    2. Global Compliance Overview

    3. The Cost of Global Non-Compliance

    1. EU General Data Protection Regulation (GDPR)

    2. EU GDPR - Lawful Processing

    3. EU GDPR Fines

    4. Case Study: EU GDPR Violations & Penalties

    5. Case Study: EU GDPR Violations & Penalties

    6. California Consumer Privacy Act (CCPA)

    7. Health Insurance Portability and Accountability Act (HIPAA) Overview

    8. Health Insurance Portability and Accountability Act (HIPAA) Rules

    9. Health Insurance Portability and Accountability Act (HIPAA) Compliance Enforcement

    1. US Foreign Corrupt Practices Act Overview

    2. Anti Bribery and Accounting Provisions of US Foreign Corrupt Practices Act

    3. FCPA: Total Corporate Fines (2010-20)

    4. Top 10 FCPA Settlements

    5. Goldman Sachs : More than $ 2.9 Billion FCPA Fine

    6. NIST Special Publication 800-53

    7. NIST Special Publication 800-53 Controls and Coverage

    8. NIST Cybersecurity Framework

    1. Payment Card Industry Data Security Standard (PCI DSS)

    2. Microsoft Supplier Security and Privacy Assurance (SSPA)

    3. ISO/IEC 27001 Information Security Management

    4. Sarbanes–Oxley Act of 2002 (SOX)

    5. Markets in Financial Instruments Directive (MiFID II) and Markets in Financial Instruments Regulation (MiFIR)

    6. MiFID II Sanctions and Measures Imposed in 2019

    1. Managing Global Compliances

    1. Riskpro Brochure

    2. About Riskpro

    3. Thank You

About this course

  • Free
  • 31 lessons
  • 0 hours of video content